PITIUSA INSTALADORA, S.L.
Hoja IB8960· NIF B57505968
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Directors :
- Roig Mari David, Gatev Yordan Godorov
Legal information
Legal information for PITIUSA INSTALADORA, S.L.
Activity
PITIUSA INSTALADORA, S.L. has its registered office in Illes Balears. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 4 filings for this company, from 17 March 2016 to 18 May 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Roig Mari DavidSince 09/03/2016Administrador Solidario
- Gatev Yordan GodorovSince 09/03/2016Administrador Solidario
Former
- Torri Bresson PabloCeased on 09/03/2016Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/05/2023· Registered 09/05/2023· I/A 4
- Cambio de domicilio socialPublished 18/05/2023· Registered 09/05/2023· I/A 4
- Ceses/DimisionesPublished 17/03/2016· Registered 09/03/2016· I/A 3
- NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 3
Changes
- 18/05/2023Cambio de domicilio social
C/ RIO DUERO, 2 baja-POLIGONO DE CAN NEGRE 07800 (EIVISSA)
- 18/05/2023Modificaciones estatutarias
Timeline (BORME)
- 18/05/2023#7533133Modificaciones estatutariasCambio de domicilio social
PITIUSA INSTALADORA, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Modificado el art. 21 de los estatutos referente al sistema de retribución del órgano de administración.. Cambio de domicilio social. C/ RIO DUERO, 2 baja-POLIGONO DE CAN NEGRE 078… - 17/03/2016#3770969Ceses/DimisionesNombramientos
PITIUSA INSTALADORA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: TORRI BRESSON PABLO;ROIG MARI DAVID. Nombramientos. Adm. Solid.: ROIG MARI DAVID;GATEV YORDAN GODOROV. Datos registrales. T 210, L 209, F 8, S 8, H IB 8960, I/A 3 ( 9.03.16).
Official documents
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Nota informativa mercantil (company extract)
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.